- Elizabeth Larson
- Posted On
Supervisors to consider committee to support Middle Creek Restoration Project
The board will meet beginning at 9 a.m. Tuesday, Aug. 13, in the board chambers on the first floor of the Lake County Courthouse, 255 N. Forbes St., Lakeport.
The meeting can be watched live on Channel 8 and online. Accompanying board documents, the agenda and archived board meeting videos also are available at that link.
At 9:15 a.m., the board is scheduled to consider a request from members Eddie Crandell and Bruno Sabatier to create a standing committee to support and facilitate the Middle Creek Restoration Project.
In their report to the board, Crandell and Sabatier are asking the board to consider creating a new standing committee called the Middle Creek Restoration Coalition “to ensure that current and future leaders of Lake County are keeping their eye on and involved in this project as it is an important project to see through to completion.”
At 9:30 a.m., in a matter continued from Aug. 6, the board – sitting as Lake County Watershed Protection District Board of Directors – will consider adopting a resolution to form the Big Valley Groundwater Sustainability Agency.
Interim Water Resources Director Scott De Leon is recommending the action after the Lake County Watershed Protection District was notified by the California Department of Water Resources that the Big Valley Groundwater Basin Alternative Sustainability Plan had not been accepted, as Lake County News has reported.
“In order to maintain local and sustainable management of the Big Valley groundwater basin, it is in the best interest for the County that the Board of Directors of the Lake County Watershed Protection District approve the resolution authorizing the District to form the Big Valley Groundwater Sustainability Agency (GSA). The formation of a GSA complies with State regulations and is necessary to obtain funding for the development of a Big Valley Groundwater Sustainability Plan,” De Leon said in his report.
At 9:45 a.m., the board will discuss and consider the potential impacts to Lake Pillsbury in the event the Scott Dam is decommissioned and possible county action in response to Pacific Gas and Electric’s decision to withdraw its license application for the Potter Valley Project.
In an untimed item, the board will consider a recruitment strategy for hiring of a Public Health officer now that Dr. Erin Gustafson has tendered her resignation in order to take the public health medical director for San Bernardino County. Her last day with Lake County is Aug. 30.
The full agenda follows.
CONSENT AGENDA
5.1: Approve long distance travel from Oct. 28 to 31, 2019, for County Administrative Officer Carol Huchingson to attend meetings in Washington, D.C. with federal representatives to advocate for additional disaster recovery funds for Lake County.
5.2: Approve leave of absence request for Behavioral Health business software analyst Gary Leininger from Oct. 31, 2019, to Dec. 31, 2019, and authorize the chair to sign.
5.3: (a) Waive the formal bidding process, pursuant to Lake County Section Code 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Manzanita House for adult residential support services and specialty mental health services for Fiscal Year 2019-20 for a contract maximum of $153,300 and authorize the board chair to sign the agreement.
5.4: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Clover Valley Guest Home for adult residential support services and specialty mental health services for Fiscal Year 2019-20 for a contract maximum of $116,800 and authorize the board chair to sign the agreement.
5.5: (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) approve the agreement between the county of Lake and Redwood Community Services Inc. for the Transitional Age Youth Peer Support Program for Fiscal Year 2019-20 for a contract maximum of $40,000 and authorize the board chair to sign the agreement.
5.6: Approve Advance Step hiring of Ms. Patricia Messner in the position of Mental Health Specialist II, at Step 5, due to candidates extraordinary qualifications.
5.7: Approve the continuation of a local emergency due to the Atmospheric River Event 2019.
5.8: Approve the continuation of a local emergency due to the Mendocino Complex fire incident (River and Ranch fires).
5.9: Approve the continuation of a local emergency due to the Pawnee fire incident.
5.10: Approve the continuation of a local emergency due to the Sulphur fire incident.
5.11: Approve the continuation of a local emergency due to the Clayton fire.
5.12: Approve the continuation of a local emergency due to the Atmospheric River Storm 2017.
5.13: Adopt resolution of the Board of Supervisors approving Amendment #A-1 to the Standard Agreement #16-5022 between the county of Lake and California Department of Social Services for resource family approval program services and authorizing the director of Social Services to sign the amendment.
5.14: Approve agreement between the county of Lake and CivicSpark in the amount of $51,000 for Two Civic Spark Fellows to develop and implement an ARCGIS-based asset management program and authorize the Special Districts administrator to sign.
TIMED ITEMS
6.2, 9:06 a.m.: Consideration of continuation of a local health emergency and order prohibiting the endangerment of the community through the unsafe removal, transportation and disposal of fire debris for the Mendocino Complex fire.
6.3, 9:15 a.m.: Consideration of creating a standing committee to support and facilitate the Middle Creek Restoration Project.
6.4, 9:30 a.m.: Continued from Aug. 6, sitting as Lake County Watershed Protection District, Board of Directors, adopt resolution to form the Big Valley Groundwater Sustainability Agency.
6.5, 9:45 a.m.: Discussion and consideration of impacts to Lake Pillsbury in the event Scott Dam is decommissioned and possible county action in response to PG&E's decision to withdraw its license application for the Potter Valley Project.
UNTIMED EVENTS
7.2: Consideration of the following appointments: Lower Lake Waterworks District One Board of Directors.
7.3: Consideration of recruitment strategy for hiring of new Public Health officer.
CLOSED SESSION
8.1: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)(2)(e)(3): California River Watch.
8.2: Conference with legal counsel: Decision whether to initiate litigation pursuant to Gov. Code section 54956.9(d)(4): One potential case.
8.3: Conference with legal counsel: Significant exposure to litigation pursuant to Gov. Code section 54956.9(d)(2)(e)(1): One potential case.
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